KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753262807 · 753262807 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration753262807

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-09-01

fr_insee

Dissolved2013-04-30

fr_insee

Registered address100 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

fr_insee

Industry47.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELJELIL BEN MOUSSAdissolved AL66dissolved ALAIN BRENDELactive ALEXIS TINEVEZactive ANDOR RONA-BEAULIEUdissolved GUY PEROdissolved JEAN DEPARISdissolved JEROME AMENYINUdissolved L'AMOMA DU DEPARTEMENT DE PARISactive LAQUINTANEdissolved LES MOTS PASSANTSactive MAIGHTSactive MARGARET SIMONYdissolved MOHAMED BEN SAAD AJIMIdissolved MOUSTAPHA GUEYEdissolved [ND]active OUAHIB DJELAIELactive PARISE CORENTIN GREGOdissolved RAFIK MR EL KAMELdissolved REMI DOCHE DE LAQUINTANEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2013-04-30Dissolved / struck off